Mohammad Hasan SADEGHI MOGHADAM

Iran

1958; 1959

Jahrom, Iran

Male

Iran

Executive

Mohammad Hasan Sadeghi Moghadam is also a legal expert appointed by Jannati to the Guardian Council’s Central Committee for Election Supervision.  Sadeghi Moghadam also serves as a senior advisor to Jannati.  He has defended the practice of candidate disqualification, stating that it is the Guardian Council’s legal responsibility to vet candidates. Rahpeyk, Kadkhodaei, and Sadeghi Moghadam are being designated pursuant to E.O. 13876 for being persons appointed to a position as a state official of Iran, or as the head of any entity located in Iran or any entity located outside of Iran that is owned or controlled by one or more entities in Iran, by Jannati, a person appointed by the Supreme Leader.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sm912

2020-02-20

US

Executive Order 13876 of June 24, 2019 Imposing Sanctions With Respect to Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry

• https://ofac.treasury.gov/faqs/topic/1551

This action is being taken pursuant to President Donald J. Trump’s Executive Order (E.O.) 13876, signed on June 24, 2019. The E.O. imposed sanctions on the Supreme Leader of the Islamic Republic of Iran and the Supreme Leader’s Office (SLO), and authorized sanctions on others associated with the Supreme Leader or the SLO. Today’s actions complement Treasury’s previous additions of Supreme Leader Khamenei and the Iranian regime’s Foreign Minister, Javad Zarif, to OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List).

SDN